Company Information

CIN
Status
Date of Incorporation
20 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajoo Prasad
Rajoo Prasad
Director/Designated Partner
over 6 years ago
Satish Kumar Keshri
Satish Kumar Keshri
Director/Designated Partner
over 6 years ago

Past Directors

Debasish Roy Chowdhury
Debasish Roy Chowdhury
Director
over 14 years ago
Kishan Kumar Bidasaria
Kishan Kumar Bidasaria
Director
over 14 years ago

Documents

Form ADT-1-13092020_signed
Copy of written consent given by auditor-12092020
Copy of resolution passed by the company-12092020
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(1)-10062019
Form MGT-7-14012019_signed
Form DIR-11-08012019_signed
Evidence of cessation;-08012019
Acknowledgement received from company-08012019
Form DIR-12-08012019_signed
Notice of resignation filed with the company-08012019
Notice of resignation;-08012019
Proof of dispatch-08012019
Form AOC - 4 CFS-30122018_signed
Supplementary or Test audit report under section 143-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form DIR-12-25122018_signed